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(영문) 부산지방법원 2020.09.17 2020고단2325
사기방조
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On March 5, 2020, the Defendant received money from the victims because he violated a loan agreement with an unspecified victim in relation to a loan. The Defendant, according to the direction of the Bosing Organization, was willing to perform the role of remitting money from the victims to the account known to the Bosing Organization, and received daily allowances.

On March 4, 2020, the name misscamist of the Organization of Boscam assumes the victim B to be a proxy of the C Bank D, and falsely assumes the loan to be a low interest rate when "the lending of good conditions was made on the basis of the loan, and upon application of a new interest rate loan, the loan may be made at low interest rate". The victim sent an address linked to the site and made the victim apply for the loan by accessing the link to the relevant link. On March 5, 2020 of the next day, the victim assumes the victim as the F team leader of the E Claim Team by telephone around March 5, 2020, and reported the loan to the Financial Supervisory Service without redeeming 80% of the existing loan." This means that the victim prepared for the loan amount of KRW 6 million.

On March 5, 2020, the Defendant received orders from the victim to transfer money to the account designated by him, and received KRW 6 million in cash from the victim on the street in front of the G apartment complex in Ulsan-gu, Ulsan-gu, Seoul-gu, and made it easy for the Defendant to commit the crime of fraud by the employees of Bosing in name, by remitting KRW 5.8 million among them to the company bank account designated by Bosing Organization (Account Number:H).

2. On March 6, 2020, a person under whose name was the cause of the commission of the crime committed on March 6, 2020, when the victim I made a false statement to the victim I in the same manner as is set forth in paragraph 1, from March 6, 2020.

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